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How to Detect and Prevent Transaction Laundering

How to Detect and Prevent Transaction Laundering

A Merchant’s Nightmare! Do you want to know how to detect and prevent transaction laundering? Transaction laundering is a deceptive and illicit financial activity in which a legitimate merchant’s payment processing system is exploited to disguise illegal...
8 Digital Payment Trends in 2023

8 Digital Payment Trends in 2023

The digital payment market is expected to value over $15 trillion by 2027. Acquiring banks, payment facilitators, fintechs and merchants are all in the race to meet growing demands. Today’s e-shoppers want a fast, efficient and seamless payment experience and the...
Merchant Business Opportunities in Latin America

Merchant Business Opportunities in Latin America

Cross-Border Payments in an Exciting e-Commerce Market. Latin America is a very exciting market for merchants that want to expand their services cross-border. Home to 656 million people and 260 million online shoppers, Latin America is the region with one of the...
How to Optimise your Merchant  SCA Strategy

How to Optimise your Merchant SCA Strategy

PSD2 has created a legislative framework that secures new ways to exchange payments but under stricter regulations. Strong Customer Authentication (SCA) is a requirement of the second Payment Service Directive (PSD2) in the UK and the EU. As PSD2 and SCA have been...